Introduction
Watch Company
T
THE DATA CAPITAL GROUP LIMITED
THE DATA CAPITAL GROUP LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE DATA CAPITAL GROUP LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12876188
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
3rd Floor Eastgate Castle Street Castlefield Manchester, M3 4LZ,
Previous Addresses
This is the Space (Studio 6) Quay Street Manchester M3 3EJ England
From: 4 September 2023To: 11 November 2024
5th Floor 39 - 41 Charing Cross Road London WC2H 0AR England
From: 10 August 2022To: 4 September 2023
Bank Chambers St. Petersgate Stockport SK1 1AR England
From: 25 August 2021To: 10 August 2022
Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom
From: 13 September 2020To: 25 August 2021
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Share Issue
Dec 20
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
5
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DUCKWORTH, Andrew James
ActiveCastle Street, ManchesterM3 4LZ
Born December 1981
Director
Appointed 13 Sept 2020
DUCKWORTH, Andrew James
Castle Street, ManchesterM3 4LZ
Born December 1981
Director
13 Sept 2020
Active
GEDMAN, Paul Jonathan
ActiveCastle Street, ManchesterM3 4LZ
Born June 1981
Director
Appointed 13 Sept 2020
GEDMAN, Paul Jonathan
Castle Street, ManchesterM3 4LZ
Born June 1981
Director
13 Sept 2020
Active
CODD, Rory William
ResignedQuay Street, ManchesterM3 3EJ
Born December 1978
Director
Appointed 13 Sept 2020
Resigned 17 Nov 2023
CODD, Rory William
Quay Street, ManchesterM3 3EJ
Born December 1978
Director
13 Sept 2020
Resigned 17 Nov 2023
Resigned
DEENY, Simon James
ResignedQuay Street, ManchesterM3 3EJ
Born December 1972
Director
Appointed 13 Sept 2020
Resigned 17 Nov 2023
DEENY, Simon James
Quay Street, ManchesterM3 3EJ
Born December 1972
Director
13 Sept 2020
Resigned 17 Nov 2023
Resigned
HERLIHY, John Thomas
ResignedHillside Drive, Dublin
Born June 1967
Director
Appointed 27 Jun 2022
Resigned 29 Dec 2023
HERLIHY, John Thomas
Hillside Drive, Dublin
Born June 1967
Director
27 Jun 2022
Resigned 29 Dec 2023
Resigned
QUILTY, Francis Paul
ResignedQuay Street, ManchesterM3 3EJ
Born January 1982
Director
Appointed 13 Sept 2020
Resigned 17 Nov 2023
QUILTY, Francis Paul
Quay Street, ManchesterM3 3EJ
Born January 1982
Director
13 Sept 2020
Resigned 17 Nov 2023
Resigned
WATERS, Caspar Rudyard Van Der Byl
ResignedQuay Street, ManchesterM3 3EJ
Born July 1992
Director
Appointed 13 Sept 2020
Resigned 17 Nov 2023
WATERS, Caspar Rudyard Van Der Byl
Quay Street, ManchesterM3 3EJ
Born July 1992
Director
13 Sept 2020
Resigned 17 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Jonathan Gedman
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023
Mr Paul Jonathan Gedman
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2023
Active
Mr Caspar Rudyard Van Der Byl Waters
CeasedQuay Street, ManchesterM3 3EJ
Born July 1992
Nature of Control
Significant influence or control
Notified 13 Sept 2020
Ceased 17 Nov 2023
Mr Caspar Rudyard Van Der Byl Waters
Quay Street, ManchesterM3 3EJ
Born July 1992
Significant influence or control
13 Sept 2020
Ceased 17 Nov 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
29 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2023
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2020
30 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2020
29 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 September 2020